最近更新:2025-05-14
更新

2023-cv-06696

XYZ Corporation v. The Partnerships and Unincorporated Associations Identified On Schedule A

日期:09/01/2023

法院:伊利诺伊州北区法院

品牌:

律所:

日期 描述
05/23/2024 FINAL JUDGMENT ORDER Signed by the Honorable Nancy L. Maldonado on 5/23/2024.
05/23/2024 MINUTE entry before the Honorable Nancy L. Maldonado: Motion hearing held on 5/23/2024. Defendant was not present. Plaintiff's motion for entry of default and default judgment 28 is granted. Judgment is entered in favor of the Plaintiff in the amount of $100,000. Enter final judgment order. The bond posted by Plaintiff in the amount of $1,000.00, and any applicable earned interest, is hereby released via certified mail to counsel of record for Plaintiff, Alison K. Carter of Sullivan & Carter LLP, at 2743 N Ridgeway Ave, Chicago, Illinois 60647. Civil case terminated.
04/25/2024 MINUTE entry before the Honorable Nancy L. Maldonado:Having received no objection to Plaintiff's motion for entry of default and default judgment 28, the Court directs the Clerk to enter default against Defendant. A default judgment prove-up hearing is scheduled for 5/23/24 at 10:00 a.m. via WebEx video conference. Plaintiff shall serve Defendant with a copy of this minute order. The parties will receive a WebEx invitation by email.
04/03/2024 MINUTE entry before the Honorable Nancy L. Maldonado: If Defendant objects to Plaintiff's motion for entry of default and default judgment 28, Defendant must enter an appearance and file a written objection by 4/24/24. If no objection is filed, the Court will consider the motion unopposed and proceed to schedule a default judgment hearing. Plaintiff shall electronically serve Defendant with this notice and the motion for entry of default and default judgment 28 including the Memorandum 29 by 4/10/24.
04/02/2024 MEMORANDUM by The Ridge Wallet LLC in support of motion for entry of default, motion for default judgment 28
附件:
1:(Declaration of Alison Carter)
04/02/2024 MOTION by Plaintiff The Ridge Wallet LLC for entry of default as to the Defendant, MOTION by Plaintiff The Ridge Wallet LLC for default judgment as to the Defendant
01/18/2024 NEW PARTIES: Shop5370096 Store added to case caption. (Sullivan, Ann Marie)
01/12/2024 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Nancy L. Maldonado on 1/12/2024.
01/12/2024 MINUTE entry before the Honorable Nancy L. Maldonado: Plaintiff's motion for a preliminary injunction 20 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk Defendant will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of Plaintiff's filings and as stated by the Court in the previously entered temporary restraining order, the Court is persuaded that Plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors Plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established that it provided electronic notice to Defendant of the pendency of this case, but no objection to the motion for a preliminary injunction has been filed on behalf of the Defendant. The Clerk is requested to unseal any previously-sealed documents. Plaintiff's counsel is directed to ensure that the Defendant listed on Schedule A is added to the court's docket within five business days. Instructions for adding a party to the docket can be found on the Court's website at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Enter Preliminary Injunction Order.
12/28/2023 ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.
12/26/2023 MINUTE entry before the Honorable Nancy L. Maldonado: The Court is in receipt of Plaintiff's motion for preliminary injunction 20. Plaintiff has already served, via electronic service, a copy of its motion for preliminary injunction on Defendant [22-1]. Defendant shall have until 1/12/24 to appear or otherwise object to the entry of a preliminary injunction. If no such appearance or objection is filed, the preliminary injunction may be entered. In light of the time given for Defendant to appear and object, the sealed temporary restraining order 19 is extended until 1:15 p.m. on 1/12/24. Plaintiff shall promptly serve Defendant with a copy of this minute order.
12/21/2023 SURETY BOND in the amount of $ 1,000 posted by The Ridge Wallet LLC (Document Not Imaged)
12/22/2023 SUMMONS Returned Executed by The Ridge Wallet LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/22/2023, answer due 1/12/2024.
附件:
1:(Declaration of Service)
12/22/2023 MEMORANDUM by The Ridge Wallet LLC in support of motion for preliminary injunction 20
12/22/2023 MOTION by Plaintiff The Ridge Wallet LLC for preliminary injunction
12/21/2023 NEW PARTIES: The Ridge Wallet LLC added to case caption.
12/15/2023 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
12/14/2023 SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Nancy L. Maldonado on 12/14/2023.
12/14/2023 MINUTE entry before the Honorable Nancy L. Maldonado: Plaintiff's motion for electronic service of process 16 is granted because electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to Defendants. See, e.g., Oakley, Inc. v. Partnerships & Unincorporated Associations Identified in Schedule "A", No. 20-CV-05049, 2021 WL 2894166, at *5 (N.D. Ill. July 9, 2021) (finding electronic service proper in similar circumstances). Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 14 is granted. Enter Sealed Temporary Restraining Order.
09/27/2023 MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 16 for Electronic Service of Process
附件:
1:Declaration of Ann Marie Sullivan
2:(Exhibit 1-2)
09/27/2023 MOTION by Plaintiff XYZ Corporation for Electronic Service of Process
09/27/2023 SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order
附件:
1:Declaration in Support of Motion
2:Exhibit 1
3:Exhibit 2
4:(Exhibit 3)
09/27/2023 SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order
09/20/2023 SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint
附件:
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3 - Amended Schedule A)
09/05/2023 MINUTE entry before the Honorable Nancy L. Maldonado:Plaintiff's motion for leave to file certain documents under seal and to temporarily proceed under a pseudonym 5 is granted for the reasons stated in the motion. The ability to proceed under a pseudonym is only temporary, however, and will expire 7 days after the Court's ruling on Plaintiff's motion for an ex parte temporary restraining order, at which time Plaintiff shall add its name to the docket. In addition, Plaintiff shall review the opinion in Estee Lauder Cosmetics Ltd. v. The P'ships & Uninc. Ass'ns Identified on Schedule A, Case No. 19-cv-7878, 2020 WL 433870 (N.D. Ill. Jan. 27, 2020), and file a supplemental memorandum addressing the propriety of joinder by 9/26/2023. In lieu of the supplemental memorandum, by the same deadline Plaintiff may file an amended complaint with (a) a subset of the defendants along with a memo explaining why joinder of those defendants is proper, or (b) only one defendant.
09/05/2023 MAILED to plaintiff(s) counsel Lanham Mediation Program materials
09/05/2023 MAILED SEALED Trademark report to Patent Trademark Office, Alexandria VA
09/01/2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.
09/01/2023 CASE ASSIGNED to the Honorable Nancy L. Maldonado. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment.
09/01/2023 SEALED DOCUMENT by Plaintiff XYZ Corporation Notice of Claims Involving Trademarks
09/01/2023 SEALED DOCUMENT by Plaintiff XYZ Corporation Notification of Affiliates
09/01/2023 SEALED DOCUMENT by Plaintiff XYZ Corporation Complaint
附件:
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3 - Schedule A)
09/01/2023 MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
附件:
1:Declaration in Support of Motion
2:Declaration of Sandy Zhuang
3:Exhibit 1
4:Exhibit 2
5:(Exhibit 3)
09/01/2023 MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
09/01/2023 ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
09/01/2023 ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter
09/01/2023 CIVIL Cover Sheet
09/01/2023 COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number AILNDC-21000124.
附件:
1:Exhibit 1 (Redacted)
2:Exhibit 2 (Redacted)
3:(Exhibit 3 - Schedule A (Redacted))

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